Foldingbox ApS

  • Active

  • Registration 43410849
  • APS
  • Established 14 July, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 July, 2022
Address
Jegstrupvej 40
8361 Hasselager
Denmark
Registration number
Registration 43410849

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tommy Andersen
    2022-09-29 – 25% ownership (2022-09-29 – 2024-04-29 ) 50% ownership (2024-04-30 – ) 25% voting rights (2022-09-29 – 2024-04-29 ) 50% voting rights (2024-04-30 – )
  • Rikke Andkjær
    2022-07-14 – 25% ownership (2022-09-29 – 2024-04-29 ) 50% ownership (2022-07-14 – 2022-09-28 ) 25% voting rights (2022-09-29 – 2024-04-29 ) 50% voting rights (2022-07-14 – 2022-09-28 )
  • Rikke Kamstrup Jacobsen
    2022-12-01 – 2024-04-30 25% ownership (2022-12-01 – 2024-04-30 ) 25% voting rights (2022-12-01 – 2024-04-30 )
  • Christian Bach Jacobsen
    2022-07-14 – 2024-04-30 25% ownership (2022-12-01 – 2024-04-30 ) 50% ownership (2022-07-14 – 2022-11-30 ) 25% voting rights (2022-12-01 – 2024-04-30 ) 50% voting rights (2022-07-14 – 2022-11-30 )
Legal owners
  • AndkjærogAndersen ApS 50% ownership (2022-09-29 – 2024-04-29 ) 100% ownership (2024-04-30 – ) 50% voting rights (2022-09-29 – 2024-04-29 ) 100% voting rights (2024-04-30 – )
  • Bach Kamstrup Holding ApS 50% ownership (2022-12-01 – 2024-04-30 ) 50% voting rights (2022-12-01 – 2024-04-30 )
  • AndkjærogAndersen ApS 50% ownership (2022-09-29 – 2024-04-29 ) 100% ownership (2024-04-30 – ) 50% voting rights (2022-09-29 – 2024-04-29 ) 100% voting rights (2024-04-30 – )
  • BACH HOLDING RANDERS ApS 50% ownership (2022-07-14 – 2022-12-01 ) 50% voting rights (2022-07-14 – 2022-12-01 )
  • Rikke Andkjær
    2022-07-14 – 2022-09-29 50% ownership (2022-07-14 – 2022-09-29 ) 50% voting rights (2022-07-14 – 2022-09-29 )
Directors

Employees

Foldingbox ApS has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.